HEIGHTEN EUROPE LIMITED

Profile HEIGHTEN EUROPE LIMITED

Actual on 01.11.2020
Company name
HEIGHTEN EUROPE LIMITED
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Company number
07370477
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 September 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
6 OAKLEY STREET, ENGLAND, LONDON, SW3 5NN
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PSC and Officers HEIGHTEN EUROPE LIMITED

Officers

(as of 20.09.2020)

GRAYLAND, James Christopher
Status: Active
Appointed on: Thursday, 09 September 2010
Correspondence address: Oakley Street, England, London, SW3 5NN, 6
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
CHENG, Antony
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Monday, 26 June 2017
Correspondence address: Oakley Street, England, London, SW3 5NN, 6
Nationality: Chinese
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: China
GAO, Michael
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Monday, 26 June 2017
Correspondence address: Oakley Street, England, London, SW3 5NN, 6
Nationality: Chinese
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: China
KAHAN, Barbara
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Thursday, 09 September 2010
Correspondence address: 2 Woodberry Grove, United Kingdom, London, North Finchley, N12 0DR, Winnington House
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr James Christopher Grayland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 6
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr James Christopher Grayland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 6
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent